10:26     NAM TAI EEP<02633> - Announcement (8)                               

    of Namtek                                                                 
                                                                              
    "Namtek"        Namtek Software Development Company Limited,              
    a company incorporated in the Cayman Islands and                          
    beneficially owned as to 80% by NTE Inc. and 20% by                       
    Asano Company                                                             
                                                                              
    "Namtek Group"  collectively, Namtek, Namtek Japan                        
    and Namtek Shenzhen                                                       
                                                                              
    "Namtek Japan"  Namtek Japan Company Limited, a                           
    company incorporated in Japan and a wholly owned                          
    subsidiary of Namtek                                                      
                                                                              
    "Namtek Shares" shares of HK$0.01 each in the issued                      
    share capital of Namtek                                                   
                                                                              
    "Namtek Shenzhen"       Shenzhen Namtek Co., Ltd., a                      
    company incorporated in the PRC and a wholly owned                        
    subsidiary of Namtek                                                      
                                                                              
    "Namtek Staff"  those persons and employees of the                        
    Namtek Group as identified in the Sale and Purchase                       
    Agreement and who remains an employee of the Namtek                       
    Group on the second anniversary of the Completion Date                    
                                                                              
    "Non-disposal Undertakings"     the undertakings given                    
    by Asano Company under the Sale  and Purchase                             
    Agreement as described in the section headed                              
    "Non-disposal Undertakings" in this announcement                          
                                                                              
    "NTE Inc."      Nam Tai Electronics, Inc., a company                      
    incorporated in the British Virgin Islands whose                          
    shares are listed on the New York Stock Exchange, and                     
    the 71.25% holding company of the Company                                 
                                                                              
    "Parties"       collectively, the Company, the Vendors,                   
    Mr. Asano and Mr. Liu, being parties to the                               
    Acquisition, and "Party" means any one of them                            
                                                                              
    "PCB"   Printed Circuit Board                                             
                                                                              
    "PRC"   People's Republic of China                                        
                                                                              
    "Sale and Purchase      the sale and purchase agreement                   
    relating to Namtek dated                                                  
      Agreement"    8 April 2005 among the Parties                            
                                                                              
    "Share(s)"      ordinary share(s) of HK$0.01 each in the                  
    capital of the Company                                                    
                                                                              
    "Shareholders"  the holders of the Shares from time                       
    to time                                                                   
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong                   
    Limited                                                                   
                                                                              
    "Supplemental Letters Regarding Service"        the                       
    supplemental letter agreements to be entered into by                      
    each of Mr. Asano and Mr. Liu with the Purchaser in                       
    relation to their service with the Group respectively                     
                                                                              
    "US"    United States of America                                          
                                                                              
    "US$"   United States dollars, the lawful currency of                     
    the United States of America                                              
                                                                              
    "Vendors"       collectively, NTE Inc. and Asano Company                  
                                                                              
    "JPY"   Yen, the lawful currency of Japan                                 
                                                                              
    "%"     percentage